1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-33,838 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2020-07-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 23 - Director → ME
3
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Profit/Loss (Company account)
12,458 GBP2017-08-01 ~ 2018-07-31
Officer
2014-07-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
4
5 Theobald Court Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
-10,678 GBP2018-02-28
Officer
2008-02-07 ~ dissolvedIIF 19 - Director → ME
2008-02-07 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
5
5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
226,746 GBP2024-07-31
Officer
2013-07-02 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-02 ~ nowIIF 10 - Has significant influence or control → OE
2016-07-22 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
6
5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-10-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Theobald Court, Theobald Street, Elstree, HertsActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
288,956 GBP2024-06-30
Officer
2013-06-11 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-25 ~ nowIIF 7 - Has significant influence or control → OE
8
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-10
Officer
2013-06-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 9 - Has significant influence or control → OE
9
METGROVE LIMITED - 2018-01-10
5 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
10
5 Theobald Court Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2004-12-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-215,941 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 27 - Director → ME
12
173 Cleveland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-258,821 GBP2024-03-31
Officer
2024-03-26 ~ nowIIF 28 - Director → ME
13
5 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2016-03-31
Officer
2005-10-05 ~ dissolvedIIF 17 - Director → ME
14
SHOREDITCH PROPERTIES (PINNER) LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
-313,288 GBP2017-11-30
Officer
2013-11-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
15
SHOREDITCH PROPERTIES LIMITED - 2015-08-19
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,457 GBP2020-02-10
Officer
2012-11-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Theobald Court, Theobald Street, Elstree, HertsDissolved Corporate (1 parent)
Equity (Company account)
-26,480 GBP2017-06-30
Officer
2009-11-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
17
173-175 Cleveland Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-424,902 GBP2024-03-31
Officer
2022-06-16 ~ nowIIF 26 - Director → ME
18
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolvedIIF 31 - Director → ME